Displaying items by tag: yannos papantoniou
Thursday, 25 October 2018 14:30
Witness claims Papantoniou remitted 2.5 mln abroad in installments
A civil engineer who testified days prior to former minister Yiannos Papantoniou and his wife Stavroula Kourakou, both detained on money laundering charges, told corruption prosecutors that he had helped the couple send 2.5 million euros in cash abroad.
Published in
Greece
Tagged under
Wednesday, 24 October 2018 12:10
Yannos Papantoniou and wife remitted to custody for money laundering
Yannos Papantoniou and his wife, Stavroula Kourakou, are being led to Korydallos Prison.
Published in
Greece
Tagged under
Monday, 22 October 2018 11:37
Former minister and wife testify for money laundering of bribes
Former defence minister Yiannos Papantoniou and his wife Stavroula Kourakou will testify on Monday on charges of money laundering.
Published in
Greece